| Name: | TMD Mineola, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 07 Jun 2018 (7 years ago) |
| Organization Date: | 07 Jun 2018 (7 years ago) |
| Last Annual Report: | 09 Apr 2024 (9 months ago) |
| Managed By: | Managers |
| Organization Number: | 1023314 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41017 |
| Primary County: | Kenton |
| Principal Office: | 250 GRANDVIEW DR., SUITE 75 FORT MITCHELL, KY 41017 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| FBT LLC | Registered Agent |
| Name | Role |
|---|---|
| TARIK M DAOUD | Manager |
| Name | Role |
|---|---|
| William Montague | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-09 |
| Annual Report | 2023-06-02 |
| Sixty Day Notice Return | 2022-10-03 |
| Principal Office Address Change | 2022-07-27 |
| Annual Report | 2022-07-27 |
| Annual Report | 2021-06-24 |
| Annual Report | 2020-04-15 |
| Annual Report | 2019-05-15 |
Date of last update: 21 Nov 2024
Sources: Kentucky Secretary of State
